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HomeMy WebLinkAbout1988-02-09 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE February 9, 1988 - 1:30 PM Kenai City Hall AGENDA 1. ROLL CALL 2. PERSONS PRESENT SCHEDULED TO BE HEARD 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES of January 26, 1988 5. OLD BUSINESS a. Proposal for Trash Containers b. Proposal for Welcome to Kenai Sign c. Review of Goals & Objectives d. Review of Two Council Resolutions Pertaining to Plaques & Trees e. Discussion' Dedication of Memorial Park 6. NEW BUSINESS 7. COMMITTEE QUESTIONS & COMMENTS 8. ADJOURNMENT Set agenda for next meeting KENAI BEAUTIFICATION COMMITTEE February 9, 1988, Tuesday, 1-35 PM Held, Kenai City Hall Minutes of Regular Meeting Presiding- Tim Wisniewski, Chairman Meeting was called to order by Chairman Tim Wisniewski at 1-35 PM 1. ROLL CALL Present Absent Tim Wisniewski Lil Hakkinen Geraldine Sparks Nina Selby Pat McComsey Roseanna Sheldon Vera Tchaeple (Excused) Pat McComsey (Excused) Glen Jackson (Unexcused) In Attendance- Kenai City Council Representative Linda Swarner~ Barry Eldridge, Rotary Representative, and Janet Loper, Secretary 2. PERSONS PRESENT SCHEDULED TO BE HEARD Barry Eldridge, Rotary Representative 3. APPROVAL OF AGENDA The agenda was accepted as presented. 4. APPROVAL OF MINUTES OF JANUARY 26, 1988 The minutes were accepted as presented. 5. OLD BUSINESS ,,, a. Proposal for Trash Containers. Tabled until next meeting agenda. b. Proposal for Welcome to Kenai Sign Rotary Representative Barry Eldridge presented a drawing of a planned sign for the Committee to consider. Chairman Tim Wisniewski asked for a motion as to whether to approve the plan. KENAI BEAUTIFICATION COMMITTEE February 9, 1988 Page -2- MOTION , Committee Member Geraldine Sparks moved to accept the plan as presented by the Rotary Club. Committee Member Lil Hakkinen seconded the motion. The motion passed by unanimous consent. c. Review of Goals and Objectives (1) Regarding developing Lawton Acres. Chairman Tim Wisniewski recommended that this be tabled until next meeting agenda. (2) Regarding Kenai Municipal Park. Chairman Tim Wisniewski recommended meeting with the Parks and Recreation Commission at their meeting of February 16 at 7-00 PM. Secretary Janet Loper will communicate with them to coordinate this. (3) Regarding Lei f Hansen Memorial Park. Chairman Wisniewski stated that he would contact Pat Porter for an update. d. Review of Two Council Resolutions Pertaining to Plaques & Trees. There was discussion regarding ordering the plaques and the inscription. Sally Bailie will be contacted regarding the card she was working on to have printed. e. Discussion- Dedication of Memorial Park. Chairman Wisniewski asked for volunteers to chair the Memorial Park Dedication Ceremony. There was a suggestion to ask Sally Bailie if she would be interested. There will be a meeting of the sub- committee at the City of Kenai building~ date and time to be set after consulting with Sally Bailie. f. Council Representative Linda Swarner reported on a telephone conversation with Fairbanks Public Works Director regarding banners. He stated that they have had no problem with quality when people or groups spent time and money making banners for their organizations. 6. NEW BUSINESS There was no new business. KENAI BEAUTIFICATION COMMITTEE February 9, 1988 Page -3- 7. COMMITTEE QUESTIONS AND COMMENTS There were no questions and comments. 8. ADJOURNMENT , The meeting was adjourned at 2-45 P.M. The next meeting will be Tuesday, February 23 at 1'30 P.M. Wilma L. Staton, Recording Secretary Niva's Clerical Services for the City of Kenai